Surface Wave Surveys Limited

General information

Name:

Surface Wave Surveys Ltd

Office Address:

17 Station Road Hinckley LE10 1AW Leicestershire

Number: 05328393

Incorporation date: 2005-01-10

Dissolution date: 2021-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was located in Leicestershire registered with number: 05328393. It was established in 2005. The office of this firm was located at 17 Station Road Hinckley. The area code is LE10 1AW. This firm was officially closed on 12th January 2021, which means it had been in business for 16 years.

Richard T. and William T. were listed as company's directors and were managing the company for 16 years.

Executives who had significant control over the firm were: Richard T. owned over 1/2 to 3/4 of company shares and had 1/2 or less of voting rights. William T., had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard T.

Role: Secretary

Appointed: 10 January 2005

Latest update: 21 September 2023

Richard T.

Role: Director

Appointed: 10 January 2005

Latest update: 21 September 2023

William T.

Role: Director

Appointed: 10 January 2005

Latest update: 21 September 2023

People with significant control

Richard T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
William T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 10 January 2020
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 24 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 6 July 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 1 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts 13 June 2014
Date Approval Accounts 13 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, January 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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16
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